Mondaq Offshore: Criminal Law
KRYS Global
Many sophisticated fraudsters use offshore bank accounts and corporate vehicles to conceal their proceeds of fraud.
Cayman Finance
An amendment to Cayman's existing Anti-Corruption Law (2014 Revision) has been passed, the Anti- Corruption (Amendment) Law, 2016, and it has far reaching consequences as to how corruption is now investigated within the public sector in the Cayman Islands, ...
Jersey Finance Limited
A leading academic has urged policy-makers to stop trying to combat corruption by introducing new rules and instead to spend more time determining the effectiveness of the rules already in place.
Baker & Partners
Investigating and pursuing serious and complex fraud claims is about staying ahead of the game. Most serious frauds will have an international element, whether in the substantive action or in asset recovery.
Jersey Finance Limited
A recent House of Commons debate on the Criminal Finances Bill included discussion about whether the Crown Dependencies should be forced to create public registries of beneficial ownership information.
Arendt & Medernach
Market Abuse: Suspicious Transactions And Order Reporting, François Warken At AFLF 2017 (Video)
ELVINGER HOSS PRUSSEN
By a Law dated 23 December 2016 , the Luxembourg legislator adopted Bill of law 7022 (a) implementing (i) Directive 2014/57/EU on criminal sanctions for market abuse as well as (ii)...
KPMG Luxembourg
On 17 February 2017, the Commission de Surveillance du Secteur Financier ("CSSF"), together with the Financial Intelligence Unit ("FIU") have published a new circular...
Hassan Elhais
Question: I have an Asian friend who came to Dubai on a visitor's visa but he was arrested for inhaling glue. What would the sentence be for such an offence?
BSA Ahmad Bin Hezeem & Associates LLP
Is Eating In Public During The Day Over Ramadan A Crime In The UAE?
Expatriate Law
In this article, Expatriate Law reviews and summarizes important laws, criminal and otherwise, that expatriates should be aware of when living in Dubai or other parts of the UAE.
STA Law Firm
It is, in fact, the ability to consciously use our brains that separates us, the human race, from other animals we term as 'wild.'
Hassan Elhais
A friend of mine gave a cheque to a supplier to deliver goods but the goods were not received. Does my friend have the right to instruct the receiving bank to not cash the cheque?
Hassan Elhais
I received a cheque from somebody and I submitted it to my bank within six months of receiving it.
Hassan Elhais
Appointing a private investigator is illegal in the UAE. Even if you bring them from outside the country, it is against Article No 378 of UAE Criminal Law.
Hassan Elhais
The court notice has to indicate what the charges are and what the penalties are.
Hassan Elhais
I've been having family problems and I'm in a bad psychological state.
Hassan Elhais
A friend of mine called me recently to say that he had been arrested at Dubai airport for carrying prescription medicine without the prescription.
Hassan Elhais
In all hearings, Prosecutor has to attend and the Court has to consider his request and give their decision.
Hassan Elhais
After a fight with my husband, I tried to commit suicide and cut my wrist.
Latest Video
Most Popular Recent Articles
Conyers Dill & Pearman
Every day, companies are being formed around the world for a variety of reasons. Incorporation produces a corporate entity which is separate from its owners, with its own legal rights and obligations.
A.G. Erotocritou LLC
The applicant may proceed with a combination of the above investments, provided that the total investment will amount up to at least €2,0 million.
Jersey Finance Limited
A leading academic has urged policy-makers to stop trying to combat corruption by introducing new rules and instead to spend more time determining the effectiveness of the rules already in place.
Dillon Eustace
Issuers should consider which competent authorities are relevant to each set of obligations.
Arendt & Medernach
Market Abuse: Suspicious Transactions And Order Reporting, François Warken At AFLF 2017 (Video)
STA Law Firm
It is, in fact, the ability to consciously use our brains that separates us, the human race, from other animals we term as 'wild.'
Baker & Partners
On 27 April 2017 the latest UK government measure designed to combat offshore tax evasion received Royal Assent. It will shortly be a criminal offence for an institution to fail to prevent...
Ogier
Election fever shouldn't lead businesses to lose sight of their responsibilities under the new Criminal Finances Act 2017.
Baker & Partners
The High Court has recently restricted the ability to rely on privilege. Although SFO -v- ENRC is an English authority, Jersey generally follows English principles of privilege.
STA Law Firm
According to the Law the burden of proof is on the claimant which is an established principle and also stated under Article 1 of the Law.
Article Search Using Filters
Related Topics
Mondaq Advice Centre (MACs)
Popular Authors
Popular Contributors
Up-coming Events Search
Tools
Font Size:
Translation
Channels
Mondaq on Twitter